EZEE-FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1215 February 2012 | APPLICATION FOR STRIKING-OFF |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR ROBERT STUBBS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN WASHINGTON BOOTH / 16/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOOTH / 16/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 1 GRIMBALD PARK WETHERBY ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 8QA |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/11/0518 November 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/11/0518 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/10/0528 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/01 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/995 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 30/09/97 |
| 12/07/9912 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 12/07/9912 July 1999 | � NC 100/10000 30/09/ |
| 23/03/9923 March 1999 | AUDITOR'S RESIGNATION |
| 03/12/983 December 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9616 September 1996 | Incorporation |
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